Officers

  • uk

  • andreas brabeck letmathe

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  • BRABECK LETMATHE, Andreas

  • Nationality: Austrian
  • Address: Hertfordshire, AL7 1TW
  • UK

    ROCHE PRODUCTS LIMITED

  • 00100674
  • LIVE
  • Date Incorporated: 

  • ERWIN, Richard William

  • Director - Active
  • Appointed: 2015-09-01

  • KRAEHENMANN, Beat Christoph

  • Director - Resigned
  • Appointed: 2014-03-05
  • Resigned: 2022-07-11

  • TWIST, Geoffrey John

  • Director - Active
  • Appointed: 2017-10-01

  • ACKERMANN, Vic

  • Director - Resigned
  • Appointed: 1997-10-24
  • Resigned: 2000-06-14

  • BELL, Gavin Keith

  • Director - Resigned
  • Appointed: 1995-03-10
  • Resigned: 1999-03-09

  • CLOUGH, David Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-09

  • DALLAS, Jayson Donald Alexander

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2015-07-24

  • DAVIES, James Lyndon, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-09

  • GOLDSMITH, John Anthony, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-20

  • GRANT, Alexander

  • Director - Resigned
  • Appointed: 1999-03-09
  • Resigned: 2004-03-30

  • GRIFFITHS, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-16

  • HOLLADAY, Nicol Adrian

  • Director - Resigned
  • Appointed: 1994-10-14
  • Resigned: 1997-10-24

  • HORNIBROOK, John Nevill

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • HUMER, Franz Bernhard

  • Director - Resigned
  • Appointed: 1995-06-16
  • Resigned: 1999-03-09

  • JACKSON, David James

  • Director - Resigned
  • Appointed: 1994-07-16
  • Resigned: 2001-09-30

  • KELLY, Timothy Edwin

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-12-31

  • KESSLER, Armin Maximilian, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-16

  • LENNERTZ, James Karin Jnr

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2004-01-09

  • LEUBERGER, Andres Friedrich, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-09

  • MCCLYMONT, Thomas Mcdonald, Doctor

  • Director - Resigned
  • Appointed: 1993-04-27
  • Resigned: 1997-02-21

  • MELVILLE, John Mcmillan

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2012-12-31

  • NEWTON-SYMS, Paul Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-02

  • PARKER, Christopher Stuart

  • Director - Resigned
  • Appointed: 2012-08-07
  • Resigned: 2017-07-01

  • RACKLEY, John Phillip

  • Director - Resigned
  • Appointed: 1995-03-10
  • Resigned: 1999-03-09

  • SCHILKE, Tobin Charles

  • Director - Resigned
  • Appointed: 2014-08-04
  • Resigned: 2016-06-10

  • SCHUMACHER, Christiane

  • Director - Resigned
  • Appointed: 2016-06-10
  • Resigned: 2017-03-01

  • SOAMES, Arthur Nicholas Winston, Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-15

  • STONE, Kenneth John, Dr

  • Director - Resigned
  • Appointed: 1992-10-02
  • Resigned: 1994-10-14

  • SUMMERFIELD, Peter John Frederick, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • TAYLOR, Kenneth Martin, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-16

  • VAN DEN BOER, Jan

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2012-08-07

  • WILLIAMS, Mark Lloyd

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2014-05-30

  • WILLIAMSON, Basil, Doctor

  • Director - Resigned
  • Appointed: 1997-02-21
  • Resigned: 1999-03-09

  • WRIGHT, Richard John

  • Director - Resigned
  • Appointed: 2015-07-24
  • Resigned: 2015-09-01

  • VITUG, Kezia Jayn

  • Director - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2020-10-31

  • CUMA, Benan

  • Director - Active
  • Appointed: 2020-11-01

  • FERRARO, Robert

  • Director - Active
  • Appointed: 2022-07-11

  • ROBERTSON, Mandy Elizabeth

  • Secretary - Resigned
  • Appointed: 2018-07-09
  • Resigned: 2019-03-12

  • ABIMBOLA, Olufunke

  • Secretary - Resigned
  • Appointed: 2015-06-22
  • Resigned: 2018-07-06

  • BAILEY, Derek John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • DANIEL, Richard David

  • Secretary - Resigned
  • Appointed: 1994-07-16
  • Resigned: 2015-06-22

  • DAVIS, Scott

  • Secretary - Active
  • Appointed: 2019-03-13
  • UK

    ROCHE PRODUCTS PENSION TRUST LIMITED

  • 00477695
  • LIVE
  • Date Incorporated: 

  • BAXTER, Sharon Jayne

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-03-31

  • BENNETT, Christopher Ian

  • Director - Resigned
  • Appointed: 1998-04-09
  • Resigned: 2008-02-15

  • BRILL, Andreas

  • Director - Active
  • Appointed: 2013-02-25

  • CHICK, Jonathan Brian

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-09-28

  • FLETCHER, Andrew

  • Director - Active
  • Appointed: 2021-01-01

  • HARRIS, Adria Nadya Wochok

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2021-07-11

  • MAURIMOOTOO, Mervyn

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2023-03-22

  • PERRETT, James Peter Allan

  • Director - Active
  • Appointed: 2018-04-01

  • PURCHASE, Jessica

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2023-03-22

  • ASTON, Sylvia

  • Director - Resigned
  • Appointed: 2001-11-29
  • Resigned: 2010-10-14

  • BAILEY, Derek John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-01-15

  • BELL, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-28

  • BENNIE, John

  • Director - Resigned
  • Appointed: 1995-07-25
  • Resigned: 2000-11-16

  • BIZLEY, Michael Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-24

  • BOOTH, George Wilfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-24

  • BOYD, William

  • Director - Resigned
  • Appointed: 1996-02-29
  • Resigned: 2004-09-20

  • BRAIDWOOD, Fiona

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2004-09-20

  • BRANCH, Stewart

  • Director - Resigned
  • Appointed: 1994-02-24
  • Resigned: 2002-01-07

  • BROWN, Geoffrey James Phillip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-15

  • DANIEL, Richard David

  • Director - Resigned
  • Appointed: 1994-09-23
  • Resigned: 1997-10-24

  • DAVISON, Graham Martin Richard, Dr

  • Director - Resigned
  • Appointed: 1997-10-24
  • Resigned: 1999-03-04

  • DOYLE, Eileen Olga

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2018-04-01

  • EMMETT, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-29

  • GRIFFITHS, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-23

  • HAHN, Michael Leonhard, Dr

  • Director - Resigned
  • Appointed: 2010-10-19
  • Resigned: 2018-04-01

  • HOILE, Kate Elaine

  • Director - Resigned
  • Appointed: 2001-11-29
  • Resigned: 2017-07-13

  • HOL, Barendina Willemina

  • Director - Resigned
  • Appointed: 2012-09-10
  • Resigned: 2015-06-15

  • HOOPER, Paul Arthur, Doctor

  • Director - Resigned
  • Appointed: 1994-09-23
  • Resigned: 1995-07-25

  • HORNIBROOK, John Nevill

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-23

  • JACKSON, David James

  • Director - Resigned
  • Appointed: 1994-09-23
  • Resigned: 2001-11-29

  • JONES, Jill Vanessa

  • Director - Resigned
  • Appointed: 1992-02-19
  • Resigned: 1994-09-23

  • KELLY, Timothy Edwin

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2019-03-21

  • KISTEMAKER, Roelof

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2013-02-25

  • MACCANN, Adrian

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2007-03-23

  • MCINTYRE, Thomas Smith

  • Director - Resigned
  • Appointed: 1992-02-19
  • Resigned: 1998-03-12

  • NATOFF, Ian Louis, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-28

  • NEWNS, Bruce David

  • Director - Resigned
  • Appointed: 2007-03-24
  • Resigned: 2018-04-01

  • NEWTON-SYMS, Paul Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-13

  • O'DELL, David Charles

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2004-06-03

  • PARKER, Kathryn Jose

  • Director - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2004-01-15

  • PARKER, Kay

  • Director - Resigned
  • Appointed: 1994-02-24
  • Resigned: 1997-10-24

  • PRITCHARD, Derek

  • Director - Resigned
  • Appointed: 1994-02-24
  • Resigned: 1997-10-24

  • RIDOUT, Sarah

  • Director - Resigned
  • Appointed: 2002-01-07
  • Resigned: 2012-09-10

  • RIDOUT, Sarah Philippa Jane

  • Director - Resigned
  • Appointed: 1997-10-24
  • Resigned: 2001-11-29

  • ROBERTSON, Mandy Elizabeth

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2020-09-30

  • ROSS, Douglas John

  • Director - Resigned
  • Appointed: 2017-06-14
  • Resigned: 2020-11-01

  • SCHILKE, Tobin Charles

  • Director - Resigned
  • Appointed: 2014-08-04
  • Resigned: 2016-06-10

  • SCHUMACHER, Christiane

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2018-05-31

  • VITUG, Kezia Jayn

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2020-09-30

  • WATT, Lindsay Frances

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2018-06-30

  • WILLIAMS, Mark Lloyd

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2008-09-25

  • CROWHURST, Nebel

  • Director - Resigned
  • Appointed: 2021-07-11
  • Resigned: 2022-04-12

  • INDEPENDENT TRUSTEE SERVICES LIMITED

  • Director - Active
  • Appointed: 2021-03-08

  • BALL, Jennifer

  • Director - Active
  • Appointed: 2023-03-22

  • PATTENDEN, Mark

  • Director - Active
  • Appointed: 2023-03-22

  • SCHOLTZ, Marthinus Christoffel

  • Director - Active
  • Appointed: 2023-03-22

  • LISI, Michael

  • Secretary - Resigned
  • Appointed: 2019-12-17
  • Resigned: 2021-01-20

  • ABIMBOLA, Olufunke

  • Secretary - Resigned
  • Appointed: 2015-06-22
  • Resigned: 2016-03-01

  • DANIEL, Richard David

  • Secretary - Resigned
  • Appointed: 1994-09-23
  • Resigned: 2015-06-22

  • JONES, Jill Vanessa

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-09-23

  • REICH, Oren

  • Secretary - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2019-12-17

  • PAWAN, Catherine Sarah

  • Secretary - Active
  • Appointed: 2021-01-20
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